OAKHILL LIMITED

Company number 03180402

Date	Type	Description	View / Download
02 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000	(5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
12 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100,000	(5 pages)
27 Apr 2015	AD01	Registered office address changed from Hazelhurst Holdings Limited Cory Way West Wilts Trading Estate Westbury Wiltshire BA13 4QT to 49 Cory Way West Wilts Trading Estate Westbury Wiltshire BA13 4QT on 27 April 2015	(1 page)
21 Apr 2015	CERTNM	Company name changed hazelhurst holdings LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100,000	(3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
23 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(3 pages)
04 Apr 2013	TM01	Termination of appointment of George Hazelhurst as a director	(1 page)
05 Feb 2013	CH01	Director's details changed for Mr John Philip Wyatt on 25 January 2013	(2 pages)
02 Oct 2012	AP01	Appointment of Mr John Philip Wyatt as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Mrs Lisa Diane Wyatt as a secretary	(1 page)
01 Oct 2012	CC04	Statement of company's objects	(3 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Sep 2012	TM01	Termination of appointment of Ann Hazelhurst as a director	(1 page)
24 Sep 2012	AD01	Registered office address changed from Old Ditch House Old Ditch Westbury-Sub-Mendip Somerset BA5 1HN on 24 September 2012	(1 page)
24 Sep 2012	TM02	Termination of appointment of Ann Hazelhurst as a secretary	(1 page)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/06/2012	(2 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)

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